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FEATURED NEWS STORY

Ralph Q. Summerford, president of Forensic Strategic Solutions, provided expert guidance in a WBRC (FOX – Birmingham) segment on nonprofit fraud. In the interview, Ralph discussed how people can ensure they are giving to legitimate charitable organizations in the wake of tragedies like recent hurricanes Harvey and Irma. Ralph noted that people can access websites […]

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Securing Data from the Malicious Insider|Lindsay H. Gill

Social Media: The Digital Footprint to Fraud|Lindsay H. Gill

Tracing the Untraceable: A Fraud Examiner’s Guide to Digital Forensics|Lindsay H. Gill

Using Digital Evidence to Ferret Out the Dishonest Employee|Kelly J. Todd

How to Use Computer-Assisted Audit Techniques to Uncover Fraud|Kelly J. Todd

Using Digital Evidence to Nail Dishonest Employees|Kelly J. Todd

Retrieving Electronic Documents|Kelly J. Todd

Digital Evidence in a Fraud Investigation|Kelly J. Todd

Erasing the Past|Kelly J. Todd

If Your Computer Could Talk|Kelly J. Todd

Electronic Discovery in the 21st Century|Kelly J. Todd

Unlocking the Potential of Electronically Stored Information in Damages Cases|Kelly J. Todd

Computer Forensics v. E-Discovery What Every Expert Should Know|Kelly J. Todd

6 tips to prevent fraud in the workplace|Kelly J. Todd

How to Spot Warning Signs for Workplace Fraud|Kelly J. Todd

How to Reduce Your Company’s Risk of Employee Fraud|Kelly J. Todd

How to Prevent Cybercrime at Your Biz|Kelly J. Todd

Auditing in the Era of Big Data|Kelly J. Todd

Check Kiting Prevention Strategies|Ralph Q. Summerford

Avoiding Embezzlement Embarrassment (and Worse)|Ralph Q. Summerford

Fumbled Investigations Can Lead to Legal Woes|Ralph Q. Summerford

Guarding Against Embezzlement Fraud|Ralph Q. Summerford

Reliability of Business Plans to Support Lost Profits Damages|Ralph Q. Summerford

Memorandum: Ralph Summerford, forensic accountant, Forensic/Strategic Solutions PC|Ralph Q. Summerford

How to make the most of your year-end charitable donations|Ralph Q. Summerford

How CPAs Should Respond to a Malpractice Suit|Ralph Q. Summerford

7 Ways to Prevent an Accounting Malpractice Lawsuit|Ralph Q. Summerford

Liability Risk on the Rise|Ralph Q. Summerford